Entity:
MCG Invest Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MCG International Holdings Limited | Shareholder | 27-JUN-2008 | 11-JAN-2013 | Panama Papers |
| Lombard Wall Corporate Services Inc. | Shareholder | 06-NOV-2006 | 10-APR-2007 | Panama Papers |
| Fletcher International Ltd. | Shareholder | 10-APR-2007 | 27-JUN-2008 | Panama Papers |
| Panayiota Isaias | Beneficiary | - | - | Panama Papers |
| Meloney Reed | Beneficiary | - | - | Panama Papers |
| Jane Michaelidou | Beneficiary | - | - | Panama Papers |
| Dorchester International Inc | Shareholder | 11-JAN-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHESTERFIELD INTERNATIONAL LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.